Saunders Unsworth Limited, a registered company, was registered on 10 Jun 1991. 9429039102775 is the NZBN it was issued. This company has been run by 8 directors: Robert Mark Unsworth - an active director whose contract started on 21 Jul 1994,
Roger Sowry - an active director whose contract started on 29 Jul 2009,
Charles Holmes Finny - an active director whose contract started on 01 Nov 2012,
Joanna Margaret Murray - an active director whose contract started on 01 May 2015,
Barrie Garnet Saunders - an inactive director whose contract started on 10 Jun 1991 and was terminated on 01 May 2015.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 70 The Terrace, Wellington Central, Wellington, 6011 (category: physical, service).
Saunders Unsworth Limited had been using Level 1, 32-34 Bay Rd, Kilbirnie, Wellington as their registered address up to 06 Mar 2001.
Former names used by the company, as we found at BizDb, included: from 10 Jun 1991 to 30 Mar 1994 they were called Barrie Saunders & Associates Limited.
A total of 15000 shares are allotted to 4 shareholders (4 groups). The first group includes 3750 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3750 shares (25 per cent). Lastly there is the next share allotment (3750 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 32-34 Bay Rd, Kilbirnie, Wellington New Zealand
Registered & physical address used from 06 Mar 2001 to 06 Mar 2001
Address: Level 1, 32-34 Bay Road, Kilbirnie, Wellington
Physical & registered address used from 06 Jul 2000 to 06 Mar 2001
Basic Financial info
Total number of Shares: 15000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3750 | |||
| Individual | Unsworth, Robert Mark |
Khandallah Wellington |
10 Jun 1991 - |
| Shares Allocation #2 Number of Shares: 3750 | |||
| Director | Finny, Charles Holmes |
Seatoun Wellington 6022 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 3750 | |||
| Individual | Sowry, Roger |
Paraparaumu Beach Kapiti Coast |
17 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 3750 | |||
| Individual | Murray, Joanna Margaret |
Wadestown Wellington 6012 New Zealand |
12 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackey, Roger Michael |
Thordon Wellington |
10 Jun 1991 - 26 Oct 2004 |
| Entity | Baker Resource Limited Shareholder NZBN: 9429039489401 Company Number: 380788 |
26 Oct 2004 - 11 Jun 2013 | |
| Entity | Baker Resource Limited Shareholder NZBN: 9429039489401 Company Number: 380788 |
26 Oct 2004 - 11 Jun 2013 | |
| Individual | Saunders, Barrie Garnet |
Wellington |
10 Jun 1991 - 12 May 2015 |
Robert Mark Unsworth - Director
Appointment date: 21 Jul 1994
Address: Thorndon, Wellington, 6035 New Zealand
Address used since 01 Apr 2013
Roger Sowry - Director
Appointment date: 29 Jul 2009
Address: Paraparaumu Beach, Kapiti Coast, 5252 New Zealand
Address used since 31 Aug 2015
Charles Holmes Finny - Director
Appointment date: 01 Nov 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Nov 2012
Joanna Margaret Murray - Director
Appointment date: 01 May 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 May 2015
Barrie Garnet Saunders - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 01 May 2015
Address: Wellington, 6012 New Zealand
Address used since 01 Apr 2013
Christopher Don Baker - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 01 Sep 2012
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 05 Oct 2004
Roger Michael Mackey - Director (Inactive)
Appointment date: 05 Jun 1997
Termination date: 25 Jan 2008
Address: Thordon, Wellington,
Address used since 05 Jun 1997
Linda Margaret Saunders - Director (Inactive)
Appointment date: 10 Jun 1991
Termination date: 21 Jul 1994
Address: Wellington,
Address used since 10 Jun 1991
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